Report 8-07 – Review of the Adequacy of Supporting Documentation for Disbursements
… We also examined loan documentation in SBA·s Disaster Credit Management System (DCMS) and the chronology log …
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https://www.sba.gov/document/report-8-07-report-8-07-review-adequacy-supporting-documentation-disbursements
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Review 08-17: Disaster Loan File Transfer and Servicing Delays
https://www.sba.gov/document/report-08-17-review-08-17-disaster-loan-file-transfer-servicing-delays… | Download .pdf for / July 18, 2008 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove … -
Report 8-18 - Audit of Six SBA Guaranteed Loans
https://www.sba.gov/document/report-8-18-report-8-18-audit-six-sba-guaranteed-loans -
Review 08-15: The Disaster Loss Verification Process
https://www.sba.gov/document/report-08-15-review-08-15-disaster-loss-verification-process… | Download .pdf for / June 20, 2008 Related programs: Credit/Capital, Disaster Activity Audit/evaluation Remove … -
Management Advisory Memo 16-08
https://www.sba.gov/document/report-16-08-management-advisory-memo-16-08… for / January 8, 2016 Related programs: Agency Management, Credit/Capital Activity Audit/evaluation Remove download … -
National Resource Guide (Spanish)
https://www.sba.gov/document/support-national-resource-guide-spanish… .pdf for 2025 / Related programs: Contracting, Counseling, Credit/Capital, SBA Operations Remove download button Off … … -
Office of Inspector General High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-19-19-office-inspector-general-high-risk-7a-loan-review-program… .pdf for / September 19, 2019 Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
Consolidated Results of the OIG High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-19-22-consolidated-results-oig-high-risk-7a-loan-review-program… | Download .pdf for / September 26, 2019 Related programs: Credit/Capital Activity Audit/evaluation Remove download … -
Office of Inspector General High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-19-16-office-inspector-general-high-risk-7a-loan-review-program… Office of Inspector General Related programs: 7(a), Credit/Capital Activity Audit/evaluation Remove download … -
PARRiS Virtual Loan File Checklist
https://www.sba.gov/document/support--parris-virtual-loan-file-checklist… as part of a PARRiS Targeted Review. Support Office of Credit Risk Management File size: 227KB | Download .pdf for / … -
Executive Compensation Policy Guidance
https://www.sba.gov/document/policy-guidance-executive-compensation-policy-guidance… for certain 504 loan programs. Policy guidance Office of Credit Risk Management File size: 253KB | Download .pdf for / … -
Internal Controls Guidance
https://www.sba.gov/document/policy-guidance--internal-controls-guidance… 504 Loan Program Requirements. Policy guidance Office of Credit Risk Management File size: 451KB | Download .pdf for / … -
Guidance on Participation Sales for PPP Loans
https://www.sba.gov/document/procedural-notice-5000-20021-guidance-participation-sales-ppp-loans -
Office of Inspector General High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-20-18-office-inspector-general-high-risk-7a-loan-review-program -
Surety Bond Guarantee Fee Evaluation
https://www.sba.gov/document/report-surety-bond-guarantee-fee-evaluation… | Download .pdf for / September 25, 2020 Related programs: Credit/Capital, SBA Operations Remove download button Off … … -
Evaluating Technical Assistance and Economic Opportunity Outcomes of the Community Advantage Pilot Program
https://www.sba.gov/document/report-evaluating-technical-assistance-economic-opportunity-outcomes-community-advantage-pilot-program… Program Analysis / Related programs: Community Advantage, Credit/Capital, SBA Operations Remove download button Off … … -
Air Force Impact to the Economy via SBIR-STTR: 2014 Economic Impact Study
https://www.sba.gov/document/report-air-force-impact-economy-sbir-sttr-2014-economic-impact-study… File size: 2164KB | Download .pdf for / Related programs: Credit/Capital, SBA Operations Remove download button Off … … -
National Economic Impacts from the Navy SBIR/STTR Program, 2000-2013
https://www.sba.gov/document/report-national-economic-impacts-navy-sbirsttr-program-2000-2013… File size: 398KB | Download .pdf for / Related programs: Credit/Capital, SBA Operations Remove download button Off … … -
SBIC Examinations Process Evaluation
https://www.sba.gov/document/report-sbic-examinations-process-evaluation… File size: 2402KB | Download .pdf for / Related programs: Credit/Capital, SBA Operations, SBIC Remove download button … -
SBIC Rural Investments Environmental Scan and Evaluability Assessment
https://www.sba.gov/document/report-sbic-rural-investments-environmental-scan-evaluability-assessment… File size: 1942KB | Download .pdf for / Related programs: Credit/Capital, SBA Operations, SBIC Remove download button …